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Browse every source6 results
6 source records, in corpus order.
- Person
Sami Jasim Muhammad Jaata Al-Jaburi
Born 1 Jan 1973 (53 years old),Syria
Also known as Mustafa Adnan al-Aziz (National Identification card no. 9080002892, issued by the Syrian Arab Republic, mother’s name Dahiyah al-Mulhim, DOB: 1 Jan. 1973, POB: Albu Kamal, Syria); AL-JABURI; AL-'AJUZ, Sami Jasim and 43 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
22 sources
- Person
Abd-al-Rahman AL-RAWI
Born 1 Jan 1983 (43 years old),Syria
Also known as AL-RAWI, Abdul Rahman; AL-RAWI, Abu Abd Al Rahman; Abd al Rahman Ali Rahman al-Rawi and 11 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
9 sources
- Person
Umar Talib Zughayr al-Rawi
Born 1970,Iraq
Also known as Umar Talkib Zughayr Al-Rawi; AL-HASHIMI, Umar Talib Zughayr; 'Umr Talib Zghyr and 13 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
6 sources
- Person
Muhanad Mushtaq Talib ZUGHAYAR
Born 26 Dec 1996 (29 years old),Iraq
Also known as Muhannad Mushtag Talib; Muhannad Mashtag Talib; Muhanad Muastag Talib Zughayar and 13 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
6 sources
- Person
Nawaf Ahmad Alwan AL-RASHIDI
Born 1982,Syria
Also known as Qahtan Nawaf Ahmad Alwan Sada; ALWAN, Nawaf Ahmed; أبو فارس and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY
Syria
Also known as New Land Money Exchange Company; Al Ardh Al Jadida; Al-Arü al-Jadeeda Exchange Company and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
6 sources